Company Information for

GALGORM CASTLE HOLDINGS LIMITED

MILLS SELIG, 21 ARTHUR STREET, BELFAST, BT1 4GA,

Company Registration Number

NI070834

Private Limited Company

Active

About Galgorm Castle Holdings Ltd

GALGORM CASTLE HOLDINGS LIMITED was founded on 2008-10-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Galgorm Castle Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GALGORM CASTLE HOLDINGS LIMITED

Legal Registered Office

MILLS SELIG
21 ARTHUR STREET
BELFAST
BT1 4GA
Other companies in BT43

Filing Information

Company Number	NI070834
Date formed	2008-10-22
Country	NORTHERN IRELAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	22/10/2015
Filing return next due	19/11/2016
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-12-05 08:09:50

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Christopher Arthur Brooke	Company Secretary		2008-12-29	NORTHERN IRELAND
Christopher Arthur Brooke	Director	CONSULTANT	2008-12-29	NORTHERN IRELAND
Gary Harold Henry	Director	COMPANY DIRECTOR	2013-09-17	UNITED KINGDOM
Desmond Patrick O'kane	Director	AGRICULTUREAL MANAGER	2008-12-29	NORTHERN IRELAND
John Christopher O'kane	Director	COMPANY DIRECTOR	2017-01-01	NORTHERN IRELAND
Andrew David Neill Patton	Director	DIRECTOR	2008-12-29	NORTHERN IRELAND
Andrew Brian Webb	Director	COMPANY DIRECTOR	2013-09-17	NORTHERN IRELAND
Ian William Larmor Webb	Director	COMPANY DIRECTOR	2008-12-29	NORTHERN IRELAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
William Patrick O'kane	Director	2008-12-29	2016-12-31
David Martin Patton	Director	2008-12-29	2013-09-17
L&b Secretarial Limited	Company Secretary	2008-10-22	2008-12-29
Adrian Daniel Eakin	Director	2008-10-22	2008-12-29

Related Directorships for Christopher Arthur Brooke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Arthur Brooke	GALGORM PROPERTIES (3) LIMITED	Company Secretary	2006-03-22	CURRENT	2002-02-07	Active
Christopher Arthur Brooke	GALGORM PROPERTIES (2) LIMITED	Company Secretary	2002-02-07	CURRENT	2002-02-07	Active
Christopher Arthur Brooke	GALGORM PROPERTIES (1) LIMITED	Company Secretary	2002-02-07	CURRENT	2002-02-07	Active
Christopher Arthur Brooke	GALGORM CASTLE ESTATES LIMITED	Company Secretary	1994-12-07	CURRENT	1994-12-07	Active

Related Directorships for Christopher Arthur Brooke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Arthur Brooke	NI OPEN GOLF LIMITED	Director	2016-02-19	CURRENT	2015-11-13	Active
Christopher Arthur Brooke	DAPOK LIMITED	Director	2009-04-06	CURRENT	1997-05-02	Active
Christopher Arthur Brooke	GALGORM PROPERTIES (3) LIMITED	Director	2006-03-22	CURRENT	2002-02-07	Active
Christopher Arthur Brooke	GALGORM PROPERTIES (2) LIMITED	Director	2002-04-25	CURRENT	2002-02-07	Active
Christopher Arthur Brooke	GALGORM PROPERTIES (1) LIMITED	Director	2002-04-25	CURRENT	2002-02-07	Active
Christopher Arthur Brooke	GALGORM CASTLE ESTATES LIMITED	Director	1994-12-07	CURRENT	1994-12-07	Active

Related Directorships for Gary Harold Henry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Harold Henry	THE NI OPEN LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
Gary Harold Henry	GALGORM CASTLE ESTATES LIMITED	Director	2013-09-17	CURRENT	1994-12-07	Active
Gary Harold Henry	DAPOK LIMITED	Director	2013-09-17	CURRENT	1997-05-02	Active
Gary Harold Henry	GALGORM PROPERTIES (2) LIMITED	Director	2013-09-17	CURRENT	2002-02-07	Active
Gary Harold Henry	GALGORM PROPERTIES (1) LIMITED	Director	2013-09-17	CURRENT	2002-02-07	Active

Related Directorships for Desmond Patrick O'kane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Desmond Patrick O'kane	BEECHWOOD MANAGEMENT COMPANY (NI) LIMITED	Director	2015-05-05	CURRENT	2013-07-05	Active
Desmond Patrick O'kane	BIRCH GARDENS COMPANY LIMITED	Director	2015-03-31	CURRENT	2015-03-31	Active
Desmond Patrick O'kane	GALGORM PROPERTIES (2) LIMITED	Director	2013-09-17	CURRENT	2002-02-07	Active
Desmond Patrick O'kane	GALGORM PROPERTIES (1) LIMITED	Director	2013-09-17	CURRENT	2002-02-07	Active
Desmond Patrick O'kane	ASSOCIATED EGG PACKERS LIMITED	Director	2012-02-28	CURRENT	1958-05-12	Active - Proposal to Strike off
Desmond Patrick O'kane	CLONAHARD SANDHILLS LTD	Director	2011-12-02	CURRENT	2011-12-02	Active - Proposal to Strike off

Related Directorships for John Christopher O'kane

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Christopher O'kane	GALGORM PROPERTIES (3) LIMITED	Director	2017-01-01	CURRENT	2002-02-07	Active
John Christopher O'kane	GALGORM CASTLE ESTATES LIMITED	Director	2017-01-01	CURRENT	1994-12-07	Active
John Christopher O'kane	DAPOK LIMITED	Director	2017-01-01	CURRENT	1997-05-02	Active
John Christopher O'kane	GALGORM PROPERTIES (2) LIMITED	Director	2017-01-01	CURRENT	2002-02-07	Active
John Christopher O'kane	GALGORM PROPERTIES (1) LIMITED	Director	2017-01-01	CURRENT	2002-02-07	Active

Related Directorships for Andrew David Neill Patton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew David Neill Patton	FIRST CHAPTER COMPANY LIMITED - THE	Director	2015-11-11	CURRENT	1991-11-01	Active
Andrew David Neill Patton	EIGHTEEN LIONS PROPERTIES	Director	2014-07-10	CURRENT	1976-12-23	Active
Andrew David Neill Patton	TWELVE LIONS PROPERTIES	Director	2014-04-16	CURRENT	1984-06-21	Active
Andrew David Neill Patton	FIFTEEN LIONS PROPERTIES	Director	2014-04-16	CURRENT	1977-02-22	Liquidation
Andrew David Neill Patton	PATTON GROUP LIMITED	Director	2004-11-08	CURRENT	2004-06-11	Active
Andrew David Neill Patton	DAVID PATTON & SONS (NI) LIMITED	Director	2004-11-08	CURRENT	2004-06-11	Liquidation
Andrew David Neill Patton	PEPPIATT CONTRACTS LIMITED	Director	2004-01-27	CURRENT	1997-07-07	Dissolved 2016-09-24
Andrew David Neill Patton	DAPOK LIMITED	Director	1997-05-02	CURRENT	1997-05-02	Active
Andrew David Neill Patton	WILPLAS UPVC LIMITED	Director	1996-11-05	CURRENT	1996-11-05	Active
Andrew David Neill Patton	JAMES F MCCUE LIMITED	Director	1988-09-07	CURRENT	1961-11-20	Active

Related Directorships for Andrew Brian Webb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Brian Webb	JOHN HOGG & CO, LIMITED	Director	2017-05-01	CURRENT	1890-07-26	Active
Andrew Brian Webb	LINEN MILL STUDIOS LTD	Director	2015-06-16	CURRENT	1971-07-28	Active
Andrew Brian Webb	DUNARI LIMITED	Director	2014-10-31	CURRENT	2014-10-31	Active
Andrew Brian Webb	EMERGENT TRAINING LTD	Director	2014-08-28	CURRENT	2014-08-28	Active - Proposal to Strike off
Andrew Brian Webb	GALGORM CASTLE ESTATES LIMITED	Director	2013-09-17	CURRENT	1994-12-07	Active
Andrew Brian Webb	DAPOK LIMITED	Director	2013-09-17	CURRENT	1997-05-02	Active
Andrew Brian Webb	GALGORM PROPERTIES (2) LIMITED	Director	2013-09-17	CURRENT	2002-02-07	Active
Andrew Brian Webb	GALGORM PROPERTIES (1) LIMITED	Director	2013-09-17	CURRENT	2002-02-07	Active

Related Directorships for Ian William Larmor Webb

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ian William Larmor Webb	CWCM CAPITAL LIMITED	Director	2014-07-31	CURRENT	2014-07-31	Active - Proposal to Strike off
Ian William Larmor Webb	GOT JH LIMITED	Director	2014-07-16	CURRENT	2014-07-16	Active
Ian William Larmor Webb	KILLYLANE PROPERTIES LIMITED	Director	2012-03-13	CURRENT	2012-02-23	Active
Ian William Larmor Webb	ALFRED DUNHILL LINKS FOUNDATION	Director	2011-06-21	CURRENT	2011-06-21	Active
Ian William Larmor Webb	DAPOK LIMITED	Director	2009-04-06	CURRENT	1997-05-02	Active
Ian William Larmor Webb	JOHN HOGG FINANCE LIMITED	Director	2008-09-14	CURRENT	2008-09-10	Active
Ian William Larmor Webb	GALGORM PROPERTIES (1) LIMITED	Director	2002-04-25	CURRENT	2002-02-07	Active
Ian William Larmor Webb	CURTINA LIMITED	Director	2001-03-20	CURRENT	2000-11-03	Active
Ian William Larmor Webb	ULSTER WEAVERS APPAREL LIMITED	Director	2000-08-09	CURRENT	1920-03-24	Active - Proposal to Strike off
Ian William Larmor Webb	ULSTER WEAVERS HOME FASHIONS LIMITED	Director	2000-08-09	CURRENT	1901-07-02	Active - Proposal to Strike off
Ian William Larmor Webb	APPLETREE FABRICS LIMITED	Director	1999-08-27	CURRENT	1995-10-10	Active
Ian William Larmor Webb	JAMES MURLAND, LIMITED	Director	1999-08-09	CURRENT	1901-12-21	Active - Proposal to Strike off
Ian William Larmor Webb	ULSTER WEAVING CO. LIMITED - THE	Director	1998-08-09	CURRENT	1965-10-27	Active - Proposal to Strike off
Ian William Larmor Webb	LINEN MILL STUDIOS LTD	Director	1996-12-20	CURRENT	1971-07-28	Active
Ian William Larmor Webb	GALGORM CASTLE ESTATES LIMITED	Director	1994-12-07	CURRENT	1994-12-07	Active
Ian William Larmor Webb	CAMPSIE FUELS LIMITED	Director	1993-04-29	CURRENT	1993-03-09	Active - Proposal to Strike off
Ian William Larmor Webb	LINFIELD GROUP LIMITED	Director	1992-06-12	CURRENT	1991-11-01	Active - Proposal to Strike off
Ian William Larmor Webb	DEVOTO & HASSAN LIMITED	Director	1989-08-22	CURRENT	1989-08-22	Active - Proposal to Strike off
Ian William Larmor Webb	ORR'S TRAVEL LIMITED	Director	1983-10-21	CURRENT	1983-10-21	Active
Ian William Larmor Webb	JH & CO 2019 LIMITED	Director	1980-11-24	CURRENT	1980-11-24	Active - Proposal to Strike off
Ian William Larmor Webb	JOHN HOGG (ENERGY) LIMITED	Director	1979-05-24	CURRENT	1979-05-24	Active - Proposal to Strike off
Ian William Larmor Webb	JH & CO 2021 LIMITED	Director	1977-11-29	CURRENT	1977-11-29	Active - Proposal to Strike off
Ian William Larmor Webb	KELLY WILSON COAL LIMITED	Director	1975-03-10	CURRENT	1924-12-18	Active - Proposal to Strike off
Ian William Larmor Webb	JOHN HOGG BELFAST LIMITED	Director	1971-09-17	CURRENT	1971-09-17	Active - Proposal to Strike off
Ian William Larmor Webb	JH & CO 2020 LIMITED	Director	1971-08-12	CURRENT	1959-04-17	Active - Proposal to Strike off
Ian William Larmor Webb	JOHN HOGG & CO, LIMITED	Director	1969-08-28	CURRENT	1890-07-26	Active
Ian William Larmor Webb	GLENARD ESTATES LIMITED	Director	1935-02-27	CURRENT	1935-02-27	Liquidation